HomeMy WebLinkAboutDistrict 01 Minutes 1949-01-20.57
MINUTES OF ADJOURNED MEETING
OF BOARD OF DThECTORS
COUNTY SANITATION DISTRICT NO.1
OF ORANGE COUNTY,CALIFORNIA
January 20,1911.9,at 8:00 P.M.
Board of Supervisors Room
Present:Virgil H.Reed t~Chairman)and R.Carson Smith.
Absent:C.M.Featherly.
The joint meeting was called to order by Chairman Willard Smith
at 8:05 P.M.
General Manager Willis Warner explained the work that the
County Clerk was doing in preparation for the bond elections.Mr.
Warner also suggested that a committee be formed to look into the
various problems (personnel,office space,etc.)that will confront
the joint administrative organization after the bond elections.
A motion was made,duly seconded and carried,that the chairmen
of the Boards of Directors for Districts Nos.1,2,3,5,6,7,and
11 form a committee to study the problems facing the joint adminis
trative organization following the bond elections.
Mr.Catanich,publicity director for the Citizen’s Sanitation
Committee of the Associated Chambers of Commerce,explained the work
that was being done to publicize the sewer bond elections.
A motion was made,duly seconded and carried,to adjourn the
meeting to Monday,January 21~..,1914.9,at 9:00 A.M.in the Board of
Supervisors Room.
The Chairman declared the meeting adjourned at 8:55 P.M.
Chairxn~,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
~a~L~
CHA~LES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California
58
(NOTE:The Resolution calling for the bond election for
County Sanitation District No.1 is attached to these
Minutes)
The Chairman declared the meeting adjourned at 8:26 P.M.
Chai.an,Board of Directors
County Sanitation District No.1
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.1
Orange County,California